Complaints Regarding Banking

Bharatpay blocked my account

Posted on by Consumer Court
Name of Complainant G vijay kumar goud
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am using bharat pay swipe machine on 19 may 2023 my account has been blocked and i am holding 49000/- in bharatpay account since 11 days i am calling to customer care but no response that money is most important to run my business. I am facing loss since 11 days due to not […]

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Bhim UPI transaction

Posted on by Consumer Court
Name of Complainant Sachin kumar mishra
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय बैंकिंग सेवा संस्था में आपको सूचित करना चाहता हु की मेरा यह प्रीपेड नंबर 7084542983की बैंकिंग ट्रांसक्शन्स सेवा को रोक दिया जाये क्यूंकि नंबर का नेटवर्क सुरक्षित न होने के के कारण यह नंबर को स्विच ऑफ किया हैअपने बैंकिंग सेवा की सुरक्षा हेतु और यह नंबर जिस भी बैंक अकाउंट में रजिस्टर है […]

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ACH Megmaso debited my account today 570rs

Posted on by Consumer Court
Name of Complainant Sanjay chandrakant pawar
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir today date 29/05/2023 debited Rs 570 to megmaso ach how to debit thise money i haw no any give loan of thise side ACH Megmaso debited my account today 570rs was last modified: May 30th, 2023 by Consumer Court

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About loan

Posted on by Consumer Court
Name of Complainant Athul
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Its showing that i have to repay rs 5000 today but i haven’t received any of these loan amount till now on my account then why its showing like this About loan was last modified: May 30th, 2023 by Consumer Court

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Aa kredit

Posted on by Consumer Court
Name of Complainant Rafhi
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Aa kredit app I installed without my permission they transfered 9000 amount to my account and after 6 days they started calling and pay loan amount with interest total 15000 they are asked and I transfered before that they are telling me to we will call and we will send all my family phots to […]

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AA Credit scam

Posted on by Consumer Court
Name of Complainant Ambrish khetan
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had installed AA credit app and was checking loan.. On seeing very high interest, I quit the loan request but after I found my account has been credited with 3010 three times with loan value of 5000. They fraudly disbursed loan in my account. On 6th day, their agent started calling me but I […]

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Fraud Company ( KARTHIS Pvt Ltd.)

Posted on by Consumer Court
Name of Complainant Mitul S Patel
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have no one received any amount of loan for this pletform company but then after The KARTHIS Pvt Ltd. give the message is under Your loan is days overdue,Please click open to Easy https://bit.ly/3GFn0zB to make payment.Please make payment in time to avoid overdue fines.KARTHIS Pvt Ltd. Fraud Company ( KARTHIS Pvt Ltd.) was […]

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Harassment call to parents whom I put up as reference against which I took from Moneyview

Posted on by Consumer Court
Name of Complainant TRISANKU KUMAR
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from moneyview loan id 163407134021, and I been unable to pay the last two EMI as I lost my job on march 25 and for which I have been gettings call which is fine but now they are calling my mother and friend who’s name I have given as reference and […]

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Smile loan /Easy loan /paisa home app fraud

Posted on by Consumer Court
Name of Complainant Ishant kumar mittal
Date of ComplaintMay 30, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was need load so that I was download loan applications, but I found that they will provide only 3.2 rupee for loan… So that I was cancelled all and unintalled the app from my phone…next day i receive 1980 + 1980 rs in my account.. But i dont need this amount.. I don’t know […]

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